Information Internet Limited
Company 03149891 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CMC Markets UK PLC 3 shared directors
- CMC Spreadbet PLC 3 shared directors
- CMC Markets UK Holdings Limited 3 shared directors
- CMC Markets Overseas Holdings Limited 3 shared directors
- CMC Markets Holdings Limited 3 shared directors
- CMC Markets Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03149891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1996 |
| Address | 133 HOUNDSDITCH, LONDON, EC3A 7BX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cmc Markets Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Laurence Peter Booth Director · appointed 2025
- Roy Leslie Tooley Secretary · appointed 2025
- David John Fineberg Director · appointed 2019
- Cruddas, Peter Andrew, Lord Director · appointed 1996
Show 23 former officers
- Albert Soleiman Director · appointed 2023 · resigned 2025
- Patrick Wolfe Davis Secretary · appointed 2020 · resigned 2022
- Euan William Marshall Director · appointed 2019 · resigned 2023
- Greg Andrew Niebank Director · appointed 2015 · resigned 2019
- David Francis Worsfold Director · appointed 2015 · resigned 2020
- Simon John Waugh Director · appointed 2013 · resigned 2015
- Jonathan Bradshaw Secretary · appointed 2012 · resigned 2020
- Graham Leslie Symonds Secretary · appointed 2009 · resigned 2012
- Pettigrew, James Neilson, Mr. Director · appointed 2007 · resigned 2009
- Douglas John Richards Director · appointed 2007 · resigned 2013
- Barry Michael Bicknell Director · appointed 2006 · resigned 2007
- John David Jackson Director · appointed 2005 · resigned 2015
- Roger Niall Alan Hynes Director · appointed 2004 · resigned 2008
- Farzim Nazari Secretary · appointed 2004 · resigned 2009
- Amanda Jane Giles Director · appointed 2000 · resigned 2003
- Robert Victor Cohen Director · appointed 2000 · resigned 2001
- John Frederick Ersser Director · appointed 1999 · resigned 2008
- Andrew Christopher Short Secretary · appointed 1999 · resigned 2004
- Kevin Bruce Christie Director · appointed 1998 · resigned 2000
- Paul Anthony Killingback Director · appointed 1998 · resigned 1998
- Terence Martin Johnston Director · appointed 1997 · resigned 2002
- Benjamin Simon Fisher Secretary · appointed 1996 · resigned 1999
- Thomas Greenwood Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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